COFFEE POINT LIMITED

Company number 02037135

Date	Type	Description	View / Download
31 Jan 2006	363s	Return made up to 24/01/06; full list of members	(9 pages)
29 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
04 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Nov 2005	BS	Balance Sheet	(1 page)
04 Nov 2005	AUDS	Auditor's statement	(1 page)
04 Nov 2005	AUDR	Auditor's report	(1 page)
04 Nov 2005	MAR	Re-registration of Memorandum and Articles	(24 pages)
04 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture & guarantee 27/06/05
09 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)